Oadby Specsavers Limited. Head office in Fareham. Check Director.

Oadby Specsavers Limited, Fareham

Oadby Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 6 years old company was incorporated on 2017-07-12 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
3 directors can be found in this business: Rupesh M. (appointed on 18 January 2018), Kirti C. (appointed on 18 January 2018), Mary P. (appointed on 12 July 2017).

About
Name: Oadby Specsavers Limited
Number: 10862417
Incorporation date: 2017-07-12
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

20 November 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

12 July 2017 - 20 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

12 July 2017 - 20 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Oadby Specsavers Limited confirmation statement filing is 2024-07-14. The last confirmation statement was filed on 2023-06-30. The target date for the next annual accounts filing is 30 November 2024. Previous accounts filing was submitted for the time up until 28 February 2023.

3 persons of significant control are listed in the Companies House, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. who has over 3/4 of shares, 3/4 to full of voting rights. Douglas P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 28th, October 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Friday 30th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 7th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (167 pages)
CS01	Confirmation statement with no updates Thursday 30th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, May 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, May 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 25th, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wednesday 30th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 16th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 16th, June 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 18th, February 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thursday 2nd July 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 20th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 20th, February 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 23rd, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with no updates Monday 1st July 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018 \| accounts	Free Download (102 pages)
CS01	Confirmation statement with updates Monday 9th July 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Monday 14th May 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 14th May 2018 filed on: 14th, May 2018 \| capital	Free Download (3 pages)
SH01	90.50 GBP is the capital in company's statement on Monday 14th May 2018 filed on: 14th, May 2018 \| capital	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 14th May 2018 filed on: 14th, May 2018 \| capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 4th, May 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 4th, May 2018 \| other	Free Download (3 pages)
PSC07	Cessation of a person with significant control Monday 20th November 2017 filed on: 16th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 20th November 2017 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 20th November 2017 filed on: 16th, February 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Tuesday 31st July 2018. filed on: 1st, February 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 18th January 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th January 2018. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th January 2018. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, December 2017 \| resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 12th, July 2017 \| incorporation	Free Download (14 pages)

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